Tag:moneylaundering

Trump Vetoed the NDAA to Protect His Shell Companies

Taggan Goddard of Political Wire has an interesting theory about why Trump decided to veto the National Defense Appropriation Act (NDAA): Buried in its...

Watchdog to FEC: Trump campaign is “laundering” $170 million in payments to cronies & family

Donald Trump must realize he is losing, and losing badly, since he seems to be looting his own reelection campaign. Watchdog alleges Trump campaign illegally...

Davidson: How Trump launders $$ through his golf courses

Adam Davidson of The New Yorker is a superb reporter who does his research and is prepared to dig hard to get the information. He...

The Long Story on WHY Trump is Blocking Release of his Financial Records …

Or so, the many many shell companies, the all-cash deals, and the pattern of opacity — all say to financial investigators:  The WHY is most...

Democratic senators ask Federal Reserve to review sketchy Trump transactions at Deutsche Bank

Democratic senators are urging the Federal Reserve to investigate a series of Deutsche Bank transactions tied to Donald Trump after reports that bank executives ignored...

Following the money continues as Individual-1 says “I never did anything wrong”

While pimping yesterday’s “no collusion” lie in the lede, Fox News celebrated Andrew Weissman’s leaving the Justice department and tried to boost speculation on the end...

House Democrats zero in on Deutsche Bank as a point of leverage over Trump

Democrats have promised to follow the money relentlessly in their House Intelligence 2.0 probe of Donald Trump’s Russia ties, and Deutsche Bank is taking center...

Apprentice Producer Mark Burnett Involved in Kremlin Pay-for-Play Sleaziness

From ABC News: Nine days after Donald Trump won the presidency, as scores of supporters clamored for meetings with his transition team, the Hollywood producer...

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Nobody Wants to Work Anymore (For A Crappy Boss)

The onslaught of news accounts purporting to blame workers for not rushing back to their former jobs continues. This is...
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Trainer says Kentucky Derby winner who tested positive for drug is victim of 'cancel culture'

So the winner of the Kentucky Derby is a “junky” now, according to our clammy, languorous yam-in-exile. (I won’t...

What is your favorite song that tells a story? Any genre or year works.

As I have stated before, I used to be in love with Harry Chapin.. a legend with too many...

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The exploiting of and problems with the 1st amendment

We have to guard against the victors and monied...
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